ENGLISH ROSE ESTATES (RICHMOND HOLDINGS) LIMITED
LONDON

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Company number 09152855
Status Active
Incorporation Date 30 July 2014
Company Type Private Limited Company
Address CHURCHILL HOUSE, 120 BUNNS LANE, LONDON, NW7 2AS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1 . The most likely internet sites of ENGLISH ROSE ESTATES (RICHMOND HOLDINGS) LIMITED are www.englishroseestatesrichmondholdings.co.uk, and www.english-rose-estates-richmond-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. English Rose Estates Richmond Holdings Limited is a Private Limited Company. The company registration number is 09152855. English Rose Estates Richmond Holdings Limited has been working since 30 July 2014. The present status of the company is Active. The registered address of English Rose Estates Richmond Holdings Limited is Churchill House 120 Bunns Lane London Nw7 2as. The cash in hand is £0k. It is £0k against last year. . FUGLER, Ben is a Director of the company. VAN DEN BERG, Ockert is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Buying and selling of own real estate".


english rose estates (richmond holdings) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FUGLER, Ben
Appointed Date: 30 July 2014
50 years old

Director
VAN DEN BERG, Ockert
Appointed Date: 30 July 2014
40 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 30 July 2014
Appointed Date: 30 July 2014
82 years old

Persons With Significant Control

English Rose Estates (Investments) Limited
Notified on: 30 July 2016
Nature of control: Ownership of shares – 75% or more

ENGLISH ROSE ESTATES (RICHMOND HOLDINGS) LIMITED Events

04 Aug 2016
Confirmation statement made on 30 July 2016 with updates
12 Mar 2016
Total exemption small company accounts made up to 31 July 2015
19 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1

13 Nov 2014
Appointment of Mr Ockert Van Den Berg as a director on 30 July 2014
30 Jul 2014
Appointment of Mr Ben Fugler as a director on 30 July 2014
30 Jul 2014
Termination of appointment of Graham Cowan as a director on 30 July 2014
30 Jul 2014
Incorporation
Statement of capital on 2014-07-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)